Alberto Carlo Luigi Ferro-Villani

Last updated
2 weeks ago
Watch for changes

Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • ACG Advisors (UK) LLP

    FRN 616093

    • (7)[FCA CF] Client dealing (since 26 Mar 2021)
    • (6)SMF16 Compliance Oversight (since 9 Dec 2019)
    • (5)SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • (4)SMF27 Partner (since 9 Dec 2019)
    • (22)CF10 Compliance Oversight (28 Aug 2014 to 8 Dec 2019)
    • (20)CF30 Customer (28 Aug 2014 to 8 Dec 2019)
    • (21)CF11 Money Laundering Reporting (28 Aug 2014 to 8 Dec 2019)
    • (23)CF4 Partner (28 Aug 2014 to 8 Dec 2019)
  • Linear Investments Limited (no longer approved here)

    FRN 537389

    • CF3 Chief Executive (AR) (2 Dec 2013 to 28 Aug 2014)
    • CF30 Customer (2 Dec 2013 to 28 Aug 2014)
  • ACG Advisors (UK) LLP (no longer approved here)

    FRN 602672

    • Employed By (2 Dec 2013 to 28 Aug 2014)

Recent activity

Updates to this individual's record on the FCA register.

  1. controlled function added: (6)SMF16 Compliance Oversight at ACG Advisors (UK) LLP

  2. controlled function added: (7)[FCA CF] Client dealing at ACG Advisors (UK) LLP